{"entity":{"id":"9e15d46b-78c2-5507-b179-fe8dbb9f775b","name":"VIKKI FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56056350","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"64d8305d-1427-5774-b729-71ae36592031","name":"J.A.G. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"39a5acc5-2a37-52d9-b1df-4858bb1c4556","name":"SYLGA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1e7c43ae-dbec-54be-a663-213e64e1dad2","name":"TROY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"179cd1d7-88ec-5c86-827a-e33e38de1e73","name":"MONTECRISTO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bf7bc996-2718-5cee-910d-b57c1fbe86fb","name":"HG HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"07f6a29d-7f26-599f-a530-5dcff008c0a1","name":"GREENHEART LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56056350"}],"source":"corpus"}